With the continuous advancement of science and technology, the crime of money laundering is increasing day by day. In order to evade the pursuit, prosecution and punishment of national judicial organs and international organizations, criminals are constantly updating their criminal methods and methods. Therefore, all industries must be cautious.
In order to curb the movement of cross-border illegal financial flows, enable the sound development of my country's financial order, and smoothly integrate with the standards required by the international anti-money laundering organization, so as to achieve the possibility of international judicial mutual assistance, we continue to make efforts in legislative amendments and criminal investigation policies. The international community seeks to work together on a money laundering prevention strategy.
Under the general capitalist environment, the legislative spirit of future money laundering prevention regulations should comply with international standards and take into account the needs of practical operations, and pay more attention to the importance of financial investigations made by parallel institutions and financial intelligence centers between countries As well as intercepting illegal money flows in the criminal investigation process, while taking into account the basic principles of my country’s criminal law, it can also integrate domestic criminal law and international legal norms to establish an effective implementation of the government’s anti-money laundering strategy and its procedures, which can be used by my country’s legislature and powers. The responsible authorities and the relevant private economic sector units are in line with comprehensive international norms to move forward.
